Head of Compliance, Money Laundering Reporting Officer

We are seeking a Head of Compliance, Money Laundering Reporting Officer to lead the design, implementation and ongoing effectiveness of BlueSnap’s compliance framework for a regulated payments business, and to own BlueSnap’s AML/CTF framework, including the assessment and escalation of suspicious activity and statutory reporting obligations.

Requirements

• Demonstrable experience and capability to meet the Central Bank of Ireland Fitness & Probity Standards for PCF-12 and PCF-52
• Significant compliance leadership experience in a regulated financial services environment (payments, e-money, fintech, banking or equivalent)
• Strong working knowledge of Irish/EU and UK regulatory expectations for payments firms
• Strong AML/CTF experience, including handling and escalation of suspicious activity, maintaining appropriate records, and managing engagement with relevant authorities
• Proven ability to provide constructive challenge, influence senior stakeholders, and communicate clearly with Boards and regulators
• Strong organisational skills, attention to detail, and ability to manage priorities in a fast-moving environment
• Relevant professional qualifications (e.g., ICA, ACAMS, compliance/legal qualification, or equivalent experience)

Benefits

• Medical coverage
• Financial benefits
• Wellness support
• 401k Matching
• Generous Paid Time Off